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Company number
SC511463

THREE60 ENERGY WELLS UK HOLDINGS LIMITED

Officer · MURRELL, Iain and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
THREE60 ENERGY WELLS UK HOLDINGS LIMITED
Company number
SC511463
Registered office
31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
Company type
Private limited company
Incorporated on
23 July 2015
Status
Active
Age
11 years
Previous names
FRASER ENERGY VENTURES LIMITED (to 16 Jul 2025) · FRASER WELL MANAGEMENT LIMITED (to 06 Jan 2016)
Nature of business (SIC)
09100 — Support activities for petroleum and natural gas mining · 64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Aug 2027
Confirmation statement — last
22 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 9 resigned

secretary
Appointed 30/09/2016
Active
corporate-secretary
Appointed 01/11/2022
Active
director
Appointed 28/08/2015
Active
director
Appointed 13/05/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Three60 Energy Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 01/07/2022
Mrs Victoria Marshall Speed-Andrews
significant-influence-or-control
Notified 22/02/2022
Mr Donald John Macarthur
significant-influence-or-control
Notified 22/02/2022
Mr Jonathan David Speed-Andrews
significant-influence-or-control
Notified 22/02/2022
Mrs Tessa Claire Ford
significant-influence-or-control
Notified 22/02/2022
Mr Nicholas Ford
significant-influence-or-control
Notified 22/02/2022
Mrs Carol Macarthur
significant-influence-or-control
Notified 22/02/2022

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 30/09/2016
corporate-secretary Appointed 01/11/2022
director Appointed 28/08/2015
director Appointed 13/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2025 Director resigned HERMANSSON, Carl Lasse
16/07/2025 Registered name changed FRASER ENERGY VENTURES LIMITED THREE60 ENERGY WELLS UK HOLDINGS LIMITED
24/12/2024 Charge registered A registered charge
24/12/2024 Charge registered A registered charge
07/08/2024 Director resigned SUTHERLAND, Kevin
25/06/2024 Charge registered A registered charge
13/05/2024 Director resigned THAIN, Walter
13/05/2024 Director appointed MURRAY, Kerrie Rae Doreen
28/11/2023 Charge registered A registered charge
01/11/2022 Corporate-secretary appointed BRODIES SECRETARIAL SERVICES LIMITED
13/09/2022 Charge registered A registered charge
01/07/2022 Person with significant control ceased Mrs Carol Macarthur
01/07/2022 Person with significant control ceased Mr Nicholas Ford
01/07/2022 Person with significant control ceased Mrs Tessa Claire Ford
01/07/2022 Person with significant control ceased Mr Jonathan David Speed-Andrews
01/07/2022 Person with significant control ceased Mr Donald John Macarthur
01/07/2022 Person with significant control ceased Mrs Victoria Marshall Speed-Andrews
01/07/2022 Person with significant control added Three60 Energy Limited
01/07/2022 Director resigned SPEED-ANDREWS, Victoria Marshall
01/07/2022 Director resigned SPEED-ANDREWS, Jonathan David

Financial highlights

No figures could be read from the accounts filed on 29 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THREE60 ENERGY WELLS UK HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
CH01 — change-person-director-company-with-change-date
officers
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

5 outstanding · 0 satisfied

A registered charge — persons entitled: Arbuthnot Commercial Asset Based Lending Limited
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Arbuthnot Commercial Asset Based Lending Limited
outstanding
A registered charge — persons entitled: Arbuthnot Commercial Asset Based Lending Limited
outstanding
A registered charge — persons entitled: Arbuthnot Commercial Asset Based Lending Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THREE60 ENERGY WELLS UK HOLDINGS LIMITED?
According to the official registry, the company number of THREE60 ENERGY WELLS UK HOLDINGS LIMITED is SC511463.
Where is THREE60 ENERGY WELLS UK HOLDINGS LIMITED registered?
The registered office is 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom.
Who runs THREE60 ENERGY WELLS UK HOLDINGS LIMITED?
MURRELL, Iain is listed among the officers of THREE60 ENERGY WELLS UK HOLDINGS LIMITED.
What is the SIC code of THREE60 ENERGY WELLS UK HOLDINGS LIMITED?
The nature of business is recorded under SIC code 09100 — Support activities for petroleum and natural gas mining, 64209 — Activities of other holding companies n.e.c..
Who controls THREE60 ENERGY WELLS UK HOLDINGS LIMITED?
Three60 Energy Limited is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of THREE60 ENERGY WELLS UK HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does THREE60 ENERGY WELLS UK HOLDINGS LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company.

About THREE60 ENERGY WELLS UK HOLDINGS LIMITED (SC511463)

THREE60 ENERGY WELLS UK HOLDINGS LIMITED is a private limited company incorporated on 23 July 2015 and registered in the United Kingdom under company number SC511463. Its registered office is at 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom. The recorded nature of business is support activities for petroleum and natural gas mining (SIC 09100). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Three60 Energy Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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